Company Information
CIN
Status
Date of Incorporation
23 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,954,560
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deven Ramesh Choksey
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Ratilal Choksey
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Kisan Choksey
Director
almost 2 years ago
almost 2 years ago
Mona Yamish Dalal
Director/Designated Partner
over 6 years ago
over 6 years ago
Kisan Ratilal Choksey
Director
over 27 years ago
over 27 years ago
Past Directors
Yagnesh Chandravadan Dalal
Additional Director
over 7 years ago
over 7 years ago
Jigar Arvindkumar Shah
Director
about 20 years ago
about 20 years ago
Lancelot Gerard Dcunha
Director
about 20 years ago
about 20 years ago
Ashok Ratilal Choksey
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks.
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
[Class : 42] Creating And Designing Website Based Indexes Of Information For Others [Information Technology Services], User Authentication Services Using Single Sign On Technology For Online Software Applications, Website Design Consultancy, User Authentication Services Using Technology For Ecommerce Transactions, Textile Testing, Providing Search Engines For The Internet, S...
View +3 more Brands for Krchoksey Shares And Securities Private Limited.
Charges
28 September 2017
Krchoksey Financial Services Private Limited
10 Crore
28 August 2014
Hdfc Bank Limited
5 Crore
08 November 2006
Hdfc Bank Limited
36 Crore
08 August 2022
Others
0
22 October 2021
Others
0
28 September 2017
Others
0
08 November 2006
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
08 August 2022
Others
0
22 October 2021
Others
0
28 September 2017
Others
0
08 November 2006
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
19 December 2023
Hdfc Bank Limited
0
08 August 2022
Others
0
22 October 2021
Others
0
08 November 2006
Hdfc Bank Limited
0
28 September 2017
Others
0
28 August 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-16122020_signed
Form ADT-1-15122020_signed
Form AOC-4-11122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Form DPT-3-12092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-20112019_signed
Form MSME FORM I-17112019_signed
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-18102019
Directors? report as per section 134(3)-18102019
Optional attachment(s) - if any-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form CHG-1-23092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-18092019